RMD Explorer Organization View

No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-08-09 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
ORANGE ESPANA COMUNICACIONES FIJAS SL
Prev: France Telecom Espana SA, Orange Espagne SAU
Principals, Affiliates, Subsidiaries & Parent:
Parent company is ORANGE ESPAGNE SAU, fully owned by MASORANGE SL (Joint venture between Orange and Masmovil)
{"ct_name":"Miguel Angel Fiel","ct_title":"Wholesale Credit & Sales Administration Manager","ct_dept":"Wholesale","ct_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","ct_tel":"+34607784106","ct_email":"miguelangel.fiel@orange.com","bz_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","country":"Spain","declare":"2024-04-19","last_seen":"2024-04-28","sys_id":"15fc23bf1b38345002beea82f54bcb4d","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"Our company is exclusively a transit carrier (intermediate service provider) that does not generate end-user traffic and is connected to hundreds of carriers worldwide.\nOur company is not based in the USA and we do not have the obligation to implement STIR\/SHAKEN solution in our network.","investigate_descript":""}
 Spain
FOREIGN
No S/SRMPLR2021-06-242024-04-19 
ORANGE ESPANA COMUNICACIONES FIJAS SL
Prev: France Telecom Espana, Orange Espagne
{"ct_name":"Miguel Angel Fiel","ct_title":"Wholesale Credit & Sales Administration Manager","ct_dept":"Wholesale","ct_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","ct_tel":"+34607784106","ct_email":"miguelangel.fiel@orange.com","bz_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","country":"Spain","declare":"2021-06-24","last_seen":"2024-04-19","sys_id":"15fc23bf1b38345002beea82f54bcb4d","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spain
FOREIGN
No S/SYLR2021-06-242022-08-25 
ORANGE ESPANA COMUNICACIONES FIJAS SL
Prev: France Telecom Espana, Orange Espagne
{"ct_name":"Miguel Angel Fiel","ct_title":"Wholesale Credit & Sales Administration Manager","ct_dept":"Wholesale","ct_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","ct_tel":"+34607784106","ct_email":"miguelangel.fiel@orange.com","bz_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","country":"Spain","declare":"2021-06-24","last_seen":"2024-01-24","sys_id":"15fc23bf1b38345002beea82f54bcb4d","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spain
FOREIGN
No S/SYLR2021-06-242022-08-25 
ORANGE ESPANA COMUNICACIONES FIJAS SL
Prev: France Telecom Espana, Orange Espagne
{"ct_name":"Miguel Angel Fiel","ct_title":"Wholesale Credit & Sales Administration Manager","ct_dept":"Wholesale","ct_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","ct_tel":"+34607784106","ct_email":"miguelangel.fiel@orange.com","bz_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","country":"Spain","declare":"2021-06-24","last_seen":"2023-03-30","sys_id":"15fc23bf1b38345002beea82f54bcb4d","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spain
FOREIGN
No S/SYLR2021-06-242022-08-25 
ORANGE ESPANA COMUNICACIONES FIJAS SL
Prev: France Telecom Espana, Orange Espagne
{"ct_name":"Miguel Angel Fiel","ct_title":"Wholesale Credit & Sales Administration Manager","ct_dept":"Wholesale","ct_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","ct_tel":"+34607784106","ct_email":"miguelangel.fiel@orange.com","bz_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","country":"Spain","declare":"2021-06-24","last_seen":"2022-12-12","sys_id":"15fc23bf1b38345002beea82f54bcb4d","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spain
FOREIGN
No S/SYLR2021-06-242022-08-25 
ORANGE ESPANA COMUNICACIONES FIJAS SL
Prev: France Telecom Espana, Orange Espagne
{"ct_name":"Miguel Angel Fiel","ct_title":"Wholesale Credit & Sales Administration Manager","ct_dept":"Wholesale","ct_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","ct_tel":"+34607784106","ct_email":"miguelangel.fiel@orange.com","bz_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","country":"Spain","declare":"2021-06-24","last_seen":"2022-08-25","sys_id":"15fc23bf1b38345002beea82f54bcb4d","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spain
FOREIGN
No S/SYLR2021-06-242022-02-02 
ORANGE ESPANA COMUNICACIONES FIJAS SL
Prev: France Telecom Espana, Orange Espagne
{"ct_name":"Miguel Angel Fiel","ct_title":"Wholesale Credit & Sales Administration Manager","ct_dept":"Wholesale","ct_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","ct_tel":"+34607784106","ct_email":"miguelangel.fiel@orange.com","bz_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","country":"Spain","declare":"2021-06-24","last_seen":"2022-02-02","sys_id":"15fc23bf1b38345002beea82f54bcb4d","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spain
FOREIGN
No S/SYLR2021-06-242021-09-17 
ORANGE ESPANA COMUNICACIONES FIJAS SL
Prev: France Telecom Espana, Orange Espagne
{"ct_name":"Miguel Angel Fiel","ct_title":"Wholesale Credit & Sales Administration Manager","ct_dept":"Wholesale","ct_address":"null | null | Madrid","ct_tel":"+34607784106","ct_email":"miguelangel.fiel@orange.com","bz_address":"Paseo del Club Deportivo, 1 La Finca Edificio 5 | Madrid 28223 Pozuelo de Alarcon, Spain","country":"Spain","declare":"2021-06-24","last_seen":"2021-09-17","sys_id":"15fc23bf1b38345002beea82f54bcb4d","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Spain
FOREIGN
No S/SYLR2021-06-24